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TURCAN CONNELL COMPANY SECRETARIES LIMITED

Company number SC396460

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2019 AP01 Appointment of Mr Alistair Rushworth as a director on 1 April 2019
04 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
05 Mar 2019 AP01 Appointment of Mr Peter James Murrin as a director on 18 February 2019
03 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
03 Apr 2018 AP01 Appointment of Lindsey Ann Ogilvie as a director on 1 April 2018
03 Apr 2018 TM01 Termination of appointment of Adam Richard Gillingham as a director on 31 March 2018
08 Mar 2018 CH01 Director's details changed for Donald Frank Glendinning Macleod on 23 November 2016
30 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
03 Apr 2017 CH01 Director's details changed for Alix Elizabeth Francis on 1 April 2017
31 Mar 2017 TM01 Termination of appointment of Heather Thompson as a director on 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
02 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
06 Jul 2016 TM01 Termination of appointment of Robin David Fulton as a director on 30 June 2016
16 May 2016 CH01 Director's details changed for Donald Frank Glendinning Macleod on 1 April 2016
16 May 2016 AP01 Appointment of Mr John Gardiner as a director on 3 May 2016
22 Apr 2016 AP01 Appointment of Donald Frank Glendenning Macleod as a director on 1 April 2016
12 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
16 Dec 2015 CH01 Director's details changed for Mr Tom Duguid on 19 October 2015
16 Dec 2015 CH01 Director's details changed for Alix Elizabeth Francis on 7 November 2014
03 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
01 Jul 2015 TM01 Termination of appointment of Douglas Andrew Connell as a director on 30 June 2015
11 Jun 2015 CH01 Director's details changed for Alix Elizabeth Storrie on 21 March 2015
20 Apr 2015 AP01 Appointment of Ms Louise Margaret Johnston as a director on 1 April 2015
14 Apr 2015 AP01 Appointment of Mr Noel Francis Ferry as a director on 1 April 2015